Unclaimed property reported under Carter, Diane

153 records · $26,193 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 153. Search by name and address to narrow it to yours.

Carter, DianeTX
5513 Norman Street, Fort Worth, TX, 76112
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$6,606.87
Carter, DianeTX
2520 Weiler Boulevard, Fort Worth, TX, 76112
Held by Precision Rx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$3,315.66
Carter, DianeTX
2520 Weiler Boulevard, Fort Worth, TX, 76112
Held by Eecu
Savings account (AC02) · Reported 2009
$1,715.33
Carter, DianeTX
TX
Held by Citizens National Bank
Cashier’s check (CK01) · Reported 2018
$1,508.00
Carter, DianeTX
503 Eugene Street, Longview, TX, 75602
Held by Indiana Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,086.66
Carter, DianeTX
924 Wayne Trail, Azle, TX, 76020
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,022.64
Carter, DianeCA
2600 Standiford Avenue Apt K103, Modesto, CA, 95350
Held by Capital One NA
Accounts-receivable credit balance
$1,014.65
Carter, DianeCA
C/o Law Offices Of Larry Parke, CA, 00000
Held by Insurance Company Of The West
Individual policy benefit/Clm
$776.27
Carter, DianeCA
23812 Harbor Vista Drive, Malibu, CA, 90265
Held by Malibu Escrow Corp
Escrow check/Deposit/Disputed
$471.00
Carter, DianeCA
1604 Tulagi Street, Barstow, CA, 92311
Held by Safeco Ins Co Of America
Court settlements
$437.37
Carter, DianeCA
1349 9th Avenue, San Francisco, CA, 94122
Held by Washington State Of
Other
$405.01
Carter, DianeTX
1566 Sue Barnett, Houston, TX, 77018
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$374.10
Carter, DianeTX
1566 Sue Barnett, Houston, TX, 77018
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$359.55
Carter, DianeTX
12131 Burgoyne Drive, Houston, TX, 77077
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$253.41
Carter, DianeCA
2571 California Park Drive, Chico, CA, 95928
Held by Western Union Financial Svcs Inc
Refunds due
$230.25
Carter, DianeTX
2520 Weiler Boulevard, Fort Worth, TX, 76112
Held by Eecu
Checking account (AC01) · Reported 2009
$203.72
Carter, DianeTX
9709 Westmere Lane, Weatherford, TX, 76085
$203.51
Carter, DianeTX
660 North Central Expressway Suite 101, Plano, TX, 75074
$200.00
Carter, DianeTX
660 North Central Expressway Suite 101, Plano, TX, 75074
$200.00
Carter, DianeTX
PO Box 654, Azle, TX, 76098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$196.73
Carter, DianeCA
2571 California Park Drive, Chico, CA, 95928
Held by Western Union Financial Services, Inc.
Accounts payable
$173.00
Carter, DianeTX
9709 Westmere Lane, Weatherford, TX, 76085
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$160.55
Carter, DianeTX
1566 Sue Barnett, Houston, TX, 77018
Held by Avaya Inc
Stock shares returned by the post office (SC08) · Reported 2001
$159.11
Carter, DianeTX
#### North Fm ### Road Apt #### Unit 406, Austin, TX, 78726
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$159.11
Carter, DianeTX
PO Box 1829, Big Spring, TX, 79721
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$150.11
Carter, DianeTX
3451 Mayfield Ranch Boulevard Unit, Round Rock, TX, 98563
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$149.98
Carter, DianeCA
31243 Bailard Road, Malibu, CA, 90265
Held by At&t Mobility LLC
Refunds due
$149.33
Carter, DianeCA
682 Johanna Avenue 6, Sunnyvale, CA, 94085
Held by Peet'S Coffee Inc
Expense checks
$141.97
Carter, DianeTX
3451 Mayfield Ranch Boulevard Unit 406, Round Rock, TX, 78681
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$122.38
Carter, DianeCA
2571 California Park Drive, Chico, CA, 95928
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Carter, DianeTX
3451 Mayfield Ranch Boulevard Unit 406, Round Rock, TX, 78681
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$119.77
Carter, DianeCA
2571 California Park Drive, Chico, CA, 95928
Held by Western Union Financial Svcs Inc
Refunds due
$117.00
Carter, DianeCA
321 Gramercy Place 321 Gramercy Place, Los Angeles, CA, 90047
Held by Southern California Edison Co
Utility deposit
$116.50
Carter, DianeCA
201 Alderwood Lane, San Ramon, CA, 94582
Held by Northwest Hospital & Medical Center
Customer overpayments
$108.23
Carter, DianeTX
1425 White Ash Street, Saginaw, TX, 76131
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$101.80
Carter, DianeTX
2110 West Dickinson Boulevard, Fort Stockton, TX, 79735
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$101.38
Carter, DianeWI
929 5th Avenue, Antigo, WI, 54409
Held by Covantage Credit Union
Checking accounts · Reported 2023
$100.16
Carter, DianeTX
660 North Central Expressway Suite 101, Plano, TX, 75074
$100.00
Carter, DianeTX
660 North Central Expressway Suite 101, Plano, TX, 75074
$100.00
Carter, DianeCA
14 Stanley Road, Burlingame, CA, 94010
Held by State Of Washington
Other
$99.57
Carter, DianeTX
PO Box 1829, Big Spring, TX, 79721
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$99.30
Carter, DianeCA
4711 Natick Avenue, Sherman Oaks, CA, 91403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$91.90
Carter, DianeTX
#### North Fm ### Road Apt #### Unit 406, Austin, TX, 78726
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$90.71
Carter, DianeCA
627 West 13th Street Apt C, San Pedro, CA, 90731
Held by Cxloyalty Group Inc
Accounts payable
$89.99
Carter, DianeCA
663 Ivy Lane, Solvang, CA, 93463
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.50
Carter, DianeTX
317 Crowe Drive, Euless, TX, 76040
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$79.18
Carter, DianeTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$78.00
Carter, DianeTX
902 Egyptian Drive, Corpus Christi, TX, 78412
$76.18
Carter, DianeTX
3451 Mayfield Ranch Boulevard Unit, Round Rock, TX, 98563
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$75.32
Carter, DianeCA
795 North Fair Oaks Avenue Apt 6, Sunnyvale, CA, 94085
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00

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